by mettes
From: moloketuyi <[email protected]>
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
While I.M.F serving almost all the countries of the world, we’re
obligated to comply with both Domestic and International Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or fro nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world.. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that your
contract/Inherence fund US$15,500.000.00 which was seized and
confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.
In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank "Wema Bank Plc" to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall
be release to you. Note that you are to pay for the wire transfer fee
of your fund that will be requested by the bank. Kindly contact; Mr.
Segun Oloketuyi, the Group Managing Director and Chief Executive
Officer of Wema Bank Plc, Email: {[email protected]} with
your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as
your fund transfer order has been forward to their bank and you are
only required to re-confirm the following; 1) Full Name:.....2)
Contact Address:.... 3) Tel:... for verification reasons only. Any
hesitation or procrastination in following up as advised herewith
might endanger the transfer of your fund US$15,500,000.00 into your
designated Bank account within three Bank working days. Thanks and
congratulations.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Mr. Segun Oloketuyi,
Group Managing Director and Chief Executive Officer,
Wema Bank Plc
Email:[email protected]
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